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MARKYATE PRECISION MACHINING CO LIMITED

Company number 04345982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
14 Jan 2024 PSC04 Change of details for Mr Johnathan Eugine Bygate as a person with significant control on 14 January 2024
14 Jan 2024 PSC04 Change of details for Mr Jonathan Eugine Bygate as a person with significant control on 14 January 2024
06 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
31 May 2023 CH01 Director's details changed for Johnathan Eugine Bygate on 31 May 2023
31 May 2023 PSC04 Change of details for Johnathan Eugine Bygate as a person with significant control on 31 May 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
05 Jan 2023 CH01 Director's details changed for Johnathan Eugine Bygate on 5 January 2023
05 Jan 2023 CH01 Director's details changed for Dean Timothy Bygate on 5 January 2023
05 Jan 2023 CH03 Secretary's details changed for Mrs Hazel Elizabeth Bygate on 5 January 2023
04 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Apr 2022 RP04PSC01 Second filing for the notification of Johnathan Eugine Bygate as a person with significant control
04 Apr 2022 RP04PSC01 Second filing for the notification of Dean Timothy Bygate as a person with significant control
18 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 14 January 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022.
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 AP01 Appointment of Mr Dean Maurice Bygate as a director on 10 September 2021
02 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
25 Jun 2021 PSC01 Notification of Dean Timothy Bygate as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 04/04/22
25 Jun 2021 PSC04 Change of details for Mr Johnathan Eugene Bygate as a person with significant control on 6 April 2016
25 Jun 2021 PSC07 Cessation of Timothy Bygate as a person with significant control on 25 June 2021
12 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 January 2020